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JOHN MARSTON'S LANDLORDS LIMITED

Company number 03104995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 DS01 Application to strike the company off the register
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
30 Sep 2009 SH20 Statement by Directors
30 Sep 2009 CAP-SS Solvency Statement dated 28/09/09
30 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 30/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Sep 2009 88(2) Ad 28/09/09 gbp si 14073022@1=14073022 gbp ic 13275/14086297
30 Sep 2009 123 Nc inc already adjusted 28/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment Terminated Director paul inglett
12 Mar 2009 AA Accounts made up to 4 October 2008
24 Sep 2008 363a Return made up to 21/09/08; full list of members
27 Feb 2008 AA Accounts made up to 29 September 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: .., marston's house brewery road wolverhampton WV1 4JT
24 Oct 2007 363a Return made up to 21/09/07; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: marston's house wolverhampton WV1 4JT
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Secretary's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed